WINTERBORNE CONSULTING LIMITED

Company number 04092934 ·

Dissolved

72 filings

Date Filing
21 Mar 2023 Final Gazette dissolved via voluntary strike-off View document
21 Mar 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
3 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
3 Jan 2023 First Gazette notice for voluntary strike-off View document
23 Dec 2022 Application to strike the company off the register · 1 page View document
3 Mar 2022 Micro company accounts made up to 2021-10-31 · 4 pages View document
3 Mar 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
14 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
1 Feb 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES View document
9 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
8 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
26 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
2 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
23 May 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
15 May 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/10/2016 View document
6 Apr 2017 01/02/17 STATEMENT OF CAPITAL GBP 265 View document
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 October 2016 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
24 Oct 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES View document
7 Apr 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
26 Oct 2015 Annual return made up to 19 October 2015 with full list of shareholders View document
17 Apr 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
6 Nov 2014 Annual return made up to 19 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
17 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
8 Nov 2013 Annual return made up to 19 October 2013 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
24 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
13 Nov 2012 Annual return made up to 19 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
16 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
7 Nov 2011 APPOINTMENT TERMINATED, SECRETARY REGINALD TOMS View document
7 Nov 2011 Annual return made up to 19 October 2011 with full list of shareholders View document
20 Jul 2011 31/10/10 TOTAL EXEMPTION FULL View document
11 Nov 2010 Annual return made up to 19 October 2010 with full list of shareholders View document
19 Jul 2010 31/10/09 TOTAL EXEMPTION FULL View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA ANN TOMS / 19/10/2009 View document
2 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL IAN TOMS / 19/10/2009 View document
2 Nov 2009 Annual return made up to 19 October 2009 with full list of shareholders View document
28 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
27 Oct 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
25 Oct 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS View document
22 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
10 Dec 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS View document
20 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
18 Oct 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS View document
8 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
8 Jul 2005 REGISTERED OFFICE CHANGED ON 08/07/05 FROM: 18 OLD OAK WAY WINTERBORNE WHITECHURCH DORSET DT11 0TN View document
8 Oct 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS View document
28 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
9 Oct 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS View document
16 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 View document
9 May 2003 DIRECTOR RESIGNED View document
13 Nov 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS View document
24 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 View document
9 Nov 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS View document
20 Nov 2000 NEW DIRECTOR APPOINTED View document
8 Nov 2000 DIRECTOR RESIGNED View document
8 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Nov 2000 SECRETARY RESIGNED View document
8 Nov 2000 NEW DIRECTOR APPOINTED View document
7 Nov 2000 REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 16 ST JOHN STREET LONDON EC1M 4NT View document
27 Oct 2000 COMPANY NAME CHANGED WINTERBORNE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 30/10/00 View document
19 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document